Address History: 4748 19th Street, Zephyrhills, FL 33542;
20281 Estero Gardens Circle Unit 102, Estero, FL 33928;
Largo, FL 33774;
New Port Richey, FL 34655;
Plant City, FL 33565
Aliases (AKA): Michelle Menees,
Michelle Danielle Menees
Email Addresses: mic****@homedepot.ca,
mic****@insightbb.com,
mic****@homedepot.com,
mme****@ameritrade.com,
mme****@aol.com
Aliases (AKA): Robt Fontanesi
Relatives & Associates: Martha Fontanesi
Address History: 13500 W Rena Drive Ste B, Largo, FL 33771
Address History: 8320 144th Lane, Seminole, FL 33776;
13584 W Rena Drive Ste C, Largo, FL 33771;
Lutz, FL 33558
Address History: 2542 Eagles Crest Court, Holiday, FL 34691;
13472 W Rena Drive Ste A, Largo, FL 33771;
New Port Richey, FL 34653;
Oldsmar, FL 34677;
Palm Harbor, FL 34683
Aliases (AKA): Bobby Malina,
Robert Frank Malina
Email Addresses: cpr****@yahoo.com,
mis****@centurytel.net,
rma****@attbi.com,
rob****@cs.com,
rob****@earthlink.net
Address History: 3412 Dante Drive, Sarasota, FL 34235;
1024 Robmar Road, Dunedin, FL 34698;
Gulfport, FL 33707;
Largo, FL 33771;
Saint Petersburg, FL 33707
Aliases (AKA): Christin Bordil,
C Brodil,
Chris Brodil,
Christin Brodil,
Christine Brodil
Address History: 321 10th Avenue, Indian Rocks Beach, FL 33785;
14481 Oliver Street, Largo, FL 33774;
New Port Richey, FL 34652;
Port Richey, FL 34668;
Tampa, FL 33614
Aliases (AKA): Carol Lee Houston,
Carol L Meares,
Carol Lee Meares
Email Addresses: car****@genzyme.com,
cme****@millenniumlabs.com,
mea****@gmail.com
Address History: 2501 21st Place Sw, Largo, FL 33774;
3665 E Bay Drive Ste 204, Largo, FL 33771;
Beverly, MA 01915
Aliases (AKA): Anne M Smith,
Mary A Smith
Address History: 249 Jasper Street Lot 71, Largo, FL 33770;
1001 N Martin Luther King Jr Avenue Apt 805, Clearwater, FL 33755;
Saint Petersburg, FL 33708
Address History: 13307 Whispering Palms Place Sw Apt 307, Largo, FL 33774;
328 13th Street Sw, Largo, FL 33770;
North Canton, OH 44720
Aliases (AKA): A Ayers
Phone Numbers: (727) 596-1453
Address History: 4681 79th Way N, Saint Petersburg, FL 33709;
2770 Roosevelt Boulevard Apt 1602, Clearwater, FL 33760;
Largo, FL 33770;
Seminole, FL 33777
Aliases (AKA): Mike Nunns
Address History: 13532 W Rena Drive, Largo, FL 33771
Relatives & Associates: Victor Ferrer
Marcia Jimenez
Santiago Nieves
Hector Rivera
Beverlyn Rodriguez
Address History: 2805 Mineola Drive Lot 11, Lakeland, FL 33801;
3526 Oakland Road S, Lakeland, FL 33801;
Largo, FL 33773;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33713
Email Addresses: mat****@yahoo.com,
mat****@gmail.com,
mat****@gmail.com,
stu****@gmail.com
Address History: 13584 W Rena Drive, Largo, FL 33771
Phone Numbers: (727) 524-9242
Address History: 3910 34th Avenue S Apt 2, Saint Petersburg, FL 33711;
713 Smith Street, Clearwater, FL 33756;
Largo, FL 33770;
Safety Harbor, FL 34695
Aliases (AKA): Lisa Lynn Kroitzsch
Relatives & Associates: Christian Kroitzsch
Gary Kroitzsch
Krissy Kroitzsch
Michelle Kroitzsch
Sherrilyn Kroitzsch
Email Addresses: lis****@yahoo.com,
lis****@yahoo.com
Address History: 8582 Narcissus Avenue, Seminole, FL 33777;
4948 E Marsh Lake Drive, Hernando, FL 34442;
Largo, FL 33771
Phone Numbers: (727) 331-9330
Email Addresses: kim****@verizon.net
Address History: 1618 Brook Drive, Dunedin, FL 34698;
2819 Green Acres Avenue, Largo, FL 33771;
Pinellas Park, FL 33782;
Saint Petersburg, FL 33716;
Roswell, GA 30076
Email Addresses: cpe****@aol.com,
tpe****@aegonusa.com
Address History: 13448 W Rena Drive Ste C, Largo, FL 33771;
6262 142nd Avenue N Unit 702, Clearwater, FL 33760;
Orlando, FL 32828;
Ruskin, FL 33570;
Frederick, MD 21703
Aliases (AKA): Wayne Lewis Wessells,
Wayne L Wessells
Email Addresses: way****@blackplanet.com
Address History: 13584 W Rena Drive Ste B, Largo, FL 33771;
9360 E Briar Court, Inverness, FL 34453;
Saint Petersburg, FL 33716
Email Addresses: den****@yahoo.com,
dwy****@excite.com,
dwy****@tivejo.com
Aliases (AKA): Kelvin Bernard Floyd
Email Addresses: spe****@gmail.com
Address History: 2275 62nd Avenue N Unit 4103, Saint Petersburg, FL 33702;
4924 Apollo Bay Drive, Highlands Ranch, CO 80130;
Littleton, CO 80130;
Clearwater, FL 33764;
Largo, FL 33774
Aliases (AKA): Daren Lehart,
Darren J Lehart
Relatives & Associates: Christopher Lehart
Cynthia Lehart
Florence Lehart
Kathleen Lehart
Robin Lehart
Email Addresses: dle****@aol.com,
dle****@gte.net,
dle****@tampabay.rr.com,
kar****@attbi.com
Address History: 8980 79th Avenue, Seminole, FL 33777;
1447 Gulf To Bay Boulevard Apt 5, Clearwater, FL 33755;
Largo, FL 33770;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33709
Relatives & Associates: Patrica Hausen
Brittney Makinson
Dianne Makinson
Dorothy Makinson
Drew Makinson
Email Addresses: dma****@essilorusa.com
Address History: 2230 Nursery Road Apt E50, Clearwater, FL 33764;
8404 Nw 23rd Manor, Coral Springs, FL 33065;
Davenport, FL 33837;
Fort Lauderdale, FL 33319;
Fort Myers, FL 33967
Aliases (AKA): Rebeca Matchette,
Rebecca J Matchette,
Rebecca Vazquez
Email Addresses: twi****@yahoo.com
Address History: 10864 90th Terrace, Seminole, FL 33772;
1132 Auburn Street Apt 202, Clearwater, FL 33756;
Largo, FL 33773;
Saint Petersburg, FL 33716
Aliases (AKA): Chris Lehart,
Christopher Robert Lehart
Email Addresses: chr****@gmail.com
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